Compliance Specialist
3 weeks ago
A leading law firm is seeking an experienced Compliance Manager to join their team. This role will be responsible for ensuring the firm's compliance with Anti-Money Laundering (AML) and Customer Due Diligence (CDD) regulations.
The ideal candidate will have strong knowledge of AML/CDD practices and procedures, as well as excellent communication and interpersonal skills. The role will involve working closely with colleagues across various departments to ensure the firm's compliance with relevant regulations.
Location: Remote, with occasional meetings in London, Birmingham or Manchester. Salary: £60,000 - £80,000 per annum.
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AML Compliance Specialist
2 weeks ago
Manchester, United Kingdom AJ FOX COMPLIANCE Full timeAbout the RoleAJ FOX COMPLIANCE is looking for a talented AML Compliance Specialist to join their Manchester-based team. As a key member of the Business Intake Team, this role offers an exciting opportunity for someone who wants to develop their knowledge and skills in AML compliance and risk management.Estimated Salary: £32,000 - £35,000 per annumKey...
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Compliance Specialist
3 weeks ago
Greater Manchester, United Kingdom AJ FOX COMPLIANCE Full timeCompany OverviewAJ FOX COMPLIANCE is a dynamic and supportive environment in Manchester, working with an International Law Firm.This role combines legal compliance with critical business operations, providing a unique opportunity for career growth and development.
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Compliance Specialist Assistant
2 weeks ago
Manchester, United Kingdom AJ FOX COMPLIANCE Full timeAbout the RoleThis Compliance Assistant position sits within the centralised Business Intake Team and requires someone who wants to gain hands-on experience in a role that combines legal compliance with critical business operations.The key responsibilities of this role include assisting with reviewing and verifying AML documentation and information,...
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Regulatory Compliance Specialist
6 hours ago
Greater Manchester, United Kingdom AJ FOX COMPLIANCE Full timeAJ FOX COMPLIANCE is a dynamic and supportive environment where you can build a career in legal compliance. As an AML Compliance Assistant, you will assist with reviewing and verifying AML documentation and information.Base Pay Range$40,000 - $55,000 per annum based on skills and experience.This role sits within the centralised Business Intake Team and...
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Compliance Law Specialist
2 weeks ago
Greater Manchester, United Kingdom AJ FOX COMPLIANCE Full timeSenior Risk & Compliance Lawyer Role at AJ FOX COMPLIANCEA forward-thinking AJ FOX COMPLIANCE is looking for a Senior Risk & Compliance Lawyer to join their Manchester team. The ideal candidate has experience in law firm regulation, complaints handling, or commercial contracts.The successful candidate will support colleagues in claims handling and review...
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Governance Risk/compliance Specialist
18 hours ago
Manchester, United Kingdom Hays Specialist Recruitment Limited Full timeGovernance risk/compliance specialist - 5 month contract - Hybrid working - £240 per day **Your new company** Hays Technology has partnered with a reputable private sector client ,looking for a Governance risk/compliance specialist to join their team for a period of 5 months (with possibility of extension). This role will pay £240 per day Inside IR35 and...
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Investigations Specialist
4 weeks ago
Manchester, United Kingdom AJ Fox Compliance Full timeWe are looking for a skilled Investigations Specialist to support AJ Fox Compliance in Manchester.The estimated salary for this role is £50,000 - £70,000 per annum.About the Role:This is a fantastic opportunity to work with a leading law firm in Manchester. As an Investigations Specialist, you will be responsible for investigating complaints, advising on...
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Legal Compliance Specialist
2 weeks ago
Greater Manchester, United Kingdom AJ FOX COMPLIANCE Full timeAbout the Role:AJ FOX COMPLIANCE is seeking a highly motivated Risk Management Associate to join our team in Manchester. As a key member of the team, you will play a crucial role in ensuring that our firm operates within the relevant laws and regulations.This role requires a strong understanding of risk management principles and practices, as well as...
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Compliance Risk Specialist
2 weeks ago
Greater Manchester, United Kingdom AJ FOX COMPLIANCE Full timeJob OverviewA forward-thinking AJ FOX COMPLIANCE in Manchester seeks a senior risk and compliance lawyer to support its growth.The ideal candidate has experience in law firm regulation, complaints handling or commercial contracts.Suitable applicants will have 5+ years PQE and excellent analytical, communication and organisational skills.Collaborate with...
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Compliance Specialist
2 weeks ago
Manchester, United Kingdom NJR Recruitment Full timeNJR Recruitment, a renowned support services provider, is looking for a skilled Compliance Specialist to enhance its team.With over 15 years of experience in the industry, NJR Recruitment has solidified its position as a leading distributor in the UK. As a Compliance Specialist, you will work closely with partner firms to provide exceptional customer service...
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Compliance and Planning Specialist
3 weeks ago
Manchester, United Kingdom Levitate Recruitment - Accountancy and Insolvency Recruitment Specialists Full timeCompliance and Planning SpecialistLevitate Recruitment - Accountancy and Insolvency Recruitment Specialists is looking for a Compliance and Planning Specialist to join their team in Manchester.Estimated Salary:$70,000 - $90,000 per annumAbout the Job:Develop and implement effective tax compliance strategies.Identify and explore tax planning...
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Aviation Compliance Specialist
3 weeks ago
Manchester, United Kingdom Copello Full timeAbout the RoleWe are seeking a highly skilled Aviation Compliance Specialist to join our team at Copello.As an Aviation Compliance Specialist, you will play a critical role in ensuring that our organisation operates within the highest standards of compliance and safety management.
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Compliance Specialist
9 hours ago
Manchester, United Kingdom MMA Digital Full timeJob OverviewMMA Digital is seeking a skilled Compliance Specialist to join our team. The ideal candidate will have experience working in an FCA-regulated environment, assessing calls within the regulatory framework. This role involves assessing calls, identifying risks, patterns, and trends. You will work closely with our existing Quality Assurance Assessor...
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Compliance Specialist
2 weeks ago
Manchester, United Kingdom MMA Digital Full timeAt MMA Digital, we are seeking a highly skilled Compliance Specialist to join our team. This role will involve assessing calls within the FCA's regulatory framework and identifying risks, patterns, and trends.Key ResponsibilitiesConduct thorough assessments of calls to ensure compliance with regulatory authorities including the Financial Conduct Authority...
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Compliance Specialist
3 weeks ago
Manchester, United Kingdom Pertemps Network Group Full timeJob OverviewPertemps Network Group is seeking a seasoned Compliance Specialist to drive excellence in Quality Assurance and Regulatory Approvals within Higher Education. This is an exceptional opportunity to join a dynamic team, taking a leading role in managing compliance frameworks for Apprenticeships and Higher Education qualifications.The ideal candidate...
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Risk and Compliance Specialist
6 days ago
Manchester, United Kingdom Anderselite Ltd Full timeJob Description: Risk and Compliance SpecialistAnderselite Ltd is seeking a Risk and Compliance Specialist to join our team. As a Risk and Compliance Specialist, you will be responsible for identifying, assessing, and managing risks across various projects.You will work closely with design, construction, and project management teams to ensure that risks are...
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Aerospace Compliance Specialist
2 weeks ago
Manchester, United Kingdom Argo Aviation International Ltd Full timeAerospace Compliance Specialist">Argo Aviation International Ltd, a leading player in the aviation industry, is seeking an experienced Aerospace Compliance Specialist to join their team. Based in Manchester or Stansted, this role offers a unique opportunity to make a significant impact on safety and compliance within a prestigious organisation.About the...
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Auditing and Compliance Specialist
9 hours ago
Manchester, United Kingdom Mattinson Partnership Full timeJob SummaryA highly skilled Auditing and Compliance Specialist is required to join our team and provide expert guidance on health and safety regulations. The successful candidate will have extensive experience in conducting audits, assessments, and compliance reviews, as well as developing and implementing risk mitigation strategies.The ideal candidate will...
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Aircraft Compliance Specialist
3 weeks ago
Manchester, United Kingdom JMC Aviation Full timeAt JMC Aviation, we are seeking an Aircraft Compliance Specialist to join our team in Manchester. This is a permanent position with a competitive salary of £40,000 per annum, plus benefits.As an Aircraft Compliance Specialist, you will perform administrative functions within the compliance and safety department to develop, maintain and promote the highest...
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Compliance Specialist
2 weeks ago
Manchester, United Kingdom UK Management College Full timeJob OverviewWe are seeking a highly skilled Compliance Specialist to join our team at UK Management College.The successful candidate will be responsible for ensuring that the college operates within legal and regulatory frameworks, upholding ethical standards and adhering to internal policies and procedures.This is an exciting opportunity for a...